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SBS INTERNATIONAL HOLDINGS LIMITED

Company number 04004867

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
05 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
26 Jul 2000	122	S-div 13/07/00	View PDF S-div 13/07/00 - link opens in a new window - 1 page (1 page)
26 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 1@.001 £ ic 2/2	View PDF Ad 13/07/00--------- £ si 1@.001 £ ic 2/2 - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 1690/1699 aztec west almondsbury bristol avon BS32 4RA	View PDF Registered office changed on 26/07/00 from: 1690/1699 aztec west almondsbury bristol avon BS32 4RA - link opens in a new window - 1 page (1 page)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 12/07/00 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
12 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jul 2000	CERTNM	Company name changed ingleby (1318) LIMITED\certificate issued on 05/07/00	View PDF Company name changed ingleby (1318) LIMITED\certificate issued on 05/07/00 - link opens in a new window - 2 pages (2 pages)
31 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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